1
169 Consilium Accountancy Group Ltd, West George Street, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
109,948 GBP2023-09-30
Person with significant control
2025-10-31 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
102 Tettenhall Road, Wolverhampton, England
Active Corporate (4 parents)
Equity (Company account)
114,943 GBP2024-07-31
Person with significant control
2025-10-31 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
The Long Lodge, 265-269 Kingston Road, London, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-10-16 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-147,473 GBP2024-12-31
Person with significant control
2024-12-18 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
Wendover House, 24 London End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-316,314 GBP2024-12-31
Person with significant control
2024-12-18 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
6
665 Lisburn Road, Belfast, Northern Ireland
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,474,421 GBP2025-03-31
Person with significant control
2025-12-19 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
C/o Shipleys Llp, Orange Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
451,502 GBP2024-12-31
Person with significant control
2024-10-26 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
8
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-05-30 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
9
ACADEMY OF AESTHETIC REGENERATIVE MEDICINE LIMITED - 2022-05-31
4 Upper Wimpole Street, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-1,460,686 GBP2023-11-01 ~ 2024-12-31
Person with significant control
2024-11-30 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE